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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mboungo, Gerard Theophile

    Related profiles found in government register
  • Mboungo, Gerard Theophile
    British chief executive officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Illey Close, Birmingham, B31 5EW, England

      IIF 1
  • Mboungo, Gerard Theophile
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Illey Close, Birmingham, B31 5EW, England

      IIF 2
    • icon of address 35 Upper Tything, Upper Tything, Worcester, WR1 1JZ, England

      IIF 3
  • Mboungo, Gerard Theophile
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Teme Road, Worcester, WR4 9AW, England

      IIF 4
  • Mboungo, Gerard Theophile
    British it engineer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Illey Close, Birmingham, B31 5EW, England

      IIF 5
  • Mboungo, Gerard Theophile
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Upper Tything, Upper Tything, Worcester, WR1 1JZ, England

      IIF 6
  • Mboungo, Gerard Theophile
    British managing director born in October 1974

    Registered addresses and corresponding companies
    • icon of address 38, Cauldwell Lane, Whitley Bay, North Tyneside, Tyne And Wear, NE25 8LN

      IIF 7
  • Mr Gerard Theophile Mboungo
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Illey Close, Birmingham, B31 5EW, England

      IIF 8 IIF 9
    • icon of address Unit 5, Cruddas Park Shopping Centre, Westmorland Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7RW, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 26 Illey Close, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-08-21 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Unit 5, Cruddas Park Shopping Centre, Westmorland Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 26 Illey Close, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 9 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of address 69 Teme Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-27 ~ 2024-07-04
    IIF 4 - Director → ME
    icon of calendar 2023-09-26 ~ 2023-09-30
    IIF 3 - Director → ME
    icon of calendar 2024-02-27 ~ 2024-02-27
    IIF 6 - Director → ME
  • 2
    icon of address 26 Illey Close, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2009-10-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.